Showing 13711 to 13720 of 18067 search results for consumer research.

13711. Money laundering and terrorist financing

       Firms

       Published: 01/08/2015

       Last modified: 11/02/2026

       Find out more about the regulations for firms and risk-based approach to anti-money laundering.

13712. Notice of Decision 2025: George Baker (Insurance Brokers) Limited [pdf]

       Decision notices

       Published: 11/03/2025

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

13713. Final Notice 2024: Rashid Akhtar United Commercial Trading [pdf]

       Final notices

       Published: 04/11/2024

       This Final Notice refers to an application to annul the Authority’s decision to cancel a firm’s Part 4A permission. We refused the application.

13714. Our Business Plan 2016/17

       Corporate documents

       Published: 05/04/2016

       Last modified: 13/06/2016

       Our Business Plan explains the work we will undertake in 2016/17 to protect consumers, enhance market integrity and promote competition. ... New pension freedoms and responsibilities, firms’ accountability, changing demographics, new legislation and

13715. Alternative Investment Advisors (clone of FCA authorised firm)

       Warnings

       Published: 11/08/2011

       Last modified: 02/06/2015

       Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

13716. Charles Pearson Investments International

       Warnings

       Published: 01/04/2013

       Last modified: 05/09/2013

       We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

13717. Seizing opportunity – challenges and priorities for the FCA

       Speeches

       Published: 22/09/2021

       Last modified: 24/09/2021

       Speech by our CEO, Nikhil Rathi, delivered at the Lord Mayor's City Banquet at Mansion House

13718. FCA stops EverFX offering CFDs to UK customers

       Press Releases

       Published: 26/05/2021

       Last modified: 26/05/2021

       The FCA stops the Cypriot-based firm and other members of its group which trade as EverFX, from offering high risk contracts for differences to UK investors.

13719. FCA response to Amigo’s Scheme being rejected by the High Court

       Statements

       Published: 25/05/2021

       Last modified: 02/07/2021

       The Court has refused to sanction the Scheme of Arrangement proposed by Amigo (the Scheme). The FCA had objected to the proposed Scheme and is now carefully considering the Court’s judgment and Amigo’s response.

13720. Credit My Funds / CreditMyFunds (clone)

       Warnings

       Published: 11/05/2018

       Last modified: 11/05/2018

       Credit My Funds / CreditMyFunds (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect